Company Information for

TOSCAFIELD LIMITED

FERGUSON HOUSE 15 MARYLEBONE ROAD, 5TH FLOOR, LONDON, NW1 5JD,

Company Registration Number

03027176

Private Limited Company

Active

About Toscafield Ltd

TOSCAFIELD LIMITED was founded on 1995-02-28 and has its registered office in London. The organisation's status is listed as "Active". Toscafield Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TOSCAFIELD LIMITED
Legal Registered Office
FERGUSON HOUSE 15 MARYLEBONE ROAD
5TH FLOOR
LONDON
NW1 5JD
Other companies in WC2E

Filing Information

Company Number03027176
Date formed1995-02-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-05 19:25:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Martin James Mckay Company Secretary ACCOUNTANT 2009-03-13 UNITED KINGDOM
Martin Brian Hughes Director RESEARCH ANALYST 1995-02-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Celestina Hughes Company Secretary 1997-03-01 2009-03-13
Marian Lyons Company Secretary 1995-02-28 1997-03-01
Waterlow Secretaries Limited Nominated Secretary 1995-02-28 1995-02-28
Waterlow Nominees Limited Nominated Director 1995-02-28 1995-02-28

Related Directorships for Martin James Mckay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin James Mckay 06965215 LIMITEDCompany Secretary 2009-07-17 CURRENT 2009-07-17 Dissolved 2015-09-01
Martin James Mckay TOSCAFUND CIP LIMITEDCompany Secretary 2009-06-24 CURRENT 2009-06-24 Dissolved 2014-11-18
Martin James Mckay TRINITY DC GP LIMITEDCompany Secretary 2009-06-23 CURRENT 2009-06-23 Active
Martin James Mckay OLD OAK HOLDINGS LIMITEDCompany Secretary 2009-04-23 CURRENT 2004-10-04 Active
Martin James Mckay TOSCAFUND LIMITEDCompany Secretary 2009-03-13 CURRENT 2000-05-15 Active

Related Directorships for Martin Brian Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Brian Hughes ESNA FLIGHT LIMITEDDirector 2017-10-19 CURRENT 2017-10-19 Active
Martin Brian Hughes TOSCAFUND INVESTMENTS LIMITEDDirector 2015-11-05 CURRENT 2015-11-05 Active
Martin Brian Hughes TOSCAFIELD INVESTMENTS (2) LIMITEDDirector 2015-10-26 CURRENT 2015-10-26 Dissolved 2017-02-14
Martin Brian Hughes TOSCA ACQUISITION LIMITEDDirector 2015-03-16 CURRENT 2015-03-16 Dissolved 2016-07-05
Martin Brian Hughes TOSCA PENTA HOLDINGS LIMITEDDirector 2010-09-30 CURRENT 1999-07-14 Active
Martin Brian Hughes TOSCAFIELD INVESTMENTS LIMITEDDirector 2005-11-23 CURRENT 2005-11-23 Active
Martin Brian Hughes OLD OAK HOLDINGS LIMITEDDirector 2004-10-04 CURRENT 2004-10-04 Active
Martin Brian Hughes TOSCAFUND LIMITEDDirector 2000-05-15 CURRENT 2000-05-15 Active